[LKL] Extraordinary on 19-Jul-2021

Stock
[LKL]: LKL INTERNATIONAL BERHAD
Announcement Date
01-Jul-2021
Type
Extraordinary
Date & Time
19-Jul-2021 16:00
Depositor Date
12-Jul-2021
Venue
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
LKL - Notice of EGM.pdf
Outcome
The Board of Directors of LKL International Berhad ("the Company") is pleased to announce that the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 2 July 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company. 

The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome. 

This announcement is dated 19 July 2021.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF LKL AND ITS SUBSIDIARIES TO INCLUDE TRADING OF RUBBER GLOVES AND PERSONAL PROTECTIVE EQUIPMENT ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 5
No. of Shares 69,977,522 35,300
% of Voted Shares 99.9496 0.0504
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 177,523,200 NEW ORDINARY SHARES IN LKL, REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF LKL ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 22
No. of Shares 69,569,722 433,000
% of Voted Shares 99.3815 0.6185
Result Accepted

Remark
-
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